Castle Trust Capital Plc

07454474

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 NORWICH STREET, LONDON, EC4A 1BD

Incorporated 29/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

64191

64922

64922

Officers

Mr Timothy John Hanford

director · Since 14/12/2010

INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Andrew Spencer Doman

director · Since 28/03/2017

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 74

Also on 4 other boards

Mr Andrew Macdonald

secretary · Since 03/05/2017

Mr Martin Paul Bischoff

director · Since 12/06/2018

CEO

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Paul Lloyd-Jones

director · Since 08/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Marian Macdonald Martin

director · Since 30/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Eric Edward Anstee

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Ms Melba Margaret Montague

director · Since 01/04/2020

DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 3 other boards

Mr Tughan Alioglu

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Mr Kenneth John Stannard

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Mr James Christopher Flowers

Significant control

American · Ny, Usa · Age 68

J.C. Flowers & Co. Llc, 767 Fifth Ave, New York

Notified 06/04/2016

Castle Trust Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10 Norwich Street, London, EC4A 1BD

Reg: 12161224 · Companies House England & Wales · Private Limited Company

Notified 08/11/2019

Former PSCs

Mr Sean Oldfield

Ceased 20/07/2018